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09 November 2022
Hungary to Have a Body to Monitor Proper Use of EU Funds
Hungary will establish an authority responsible for countering misappropriation of funds allocated by the European Union.
Tags
Anti-corruption authorities
04 November 2022
Recommendations on Evaluating Anti-Corruption Interventions Released
The Anti-Corruption Resource Centre has released an analytical paper entitled Effectively Evaluating Anti-Сorruption Interventions: Tailoring the Approach to the Challenge.
Tags
Corruption measurement
29 October 2022
Greece Updates the Code of Ethics for the Public Sector Employees
Greece has adopted a new Code of Ethics and Professional Conduct for Public Officials.
Tags
Conflict of interest
Standards of conduct
24 October 2022
Nigeria to Have a Mechanism for Illicit Asset Forfeiture in the Framework of Civil Proceedings
Nigeria has adopted a legal act regulating the procedure for confiscating and managing criminal assets.
Tags
Asset recovery
Sanctions
Criminal prosecution
19 October 2022
Peru Adopts a Law Regulating the “Revolving Door”
Peru has adopted a legal act introducing anti-corruption restrictions on moving between the public and private sectors.
Tags
Conflict of interest
14 October 2022
A Review on the Employment of Integrity Pacts Released
Transparency International, an international non-governmental organisation, has released a report on the findings regarding the employment of integrity pacts to counter corruption in procurement in the European Union member States.
Tags
Corruption in public procurement
Civil society
Transparency
09 October 2022
38th Meeting of the MESICIC Committee of Experts
On September 12 through 15, Washington saw a regular meeting of the Committee of Experts held in the framework of the Follow-Up Mechanism for the Implementation of the Inter-American Convention against Corruption.
Tags
International cooperation
Business
Business
04 October 2022
Argentina Publishes Recommendations on Combating Corruption in Public Organisations
Argentina’s Anti-Corruption Bureau has released the Guide on development and implementation of compliance programmes in organisations with state participation.
Tags
Conflict of interest
Corruption whistleblowers
Asset disclosure
Education and enlightenment
Compliance
Civil society
Standards of conduct
Transparency
Sanctions
Business
Business
27 September 2022
The US Publishes a Memorandum on Corporate Liability for Corruption
The US Department of Justice has released a Memorandum entitled “Further Revisions to Corporate Criminal Enforcement Policies Following Discussions with Corporate Crime Advisory Group”.
Tags
Criminal prosecution
Foreign bribery
Compliance
23 September 2022
Venezuela Amends Its Anti-Corruption Legislation
Venezuela has adopted a legal act modifying the asset disclosure rules and liability measures for corruption offences.
Tags
Asset disclosure
Education and enlightenment
Sanctions
Criminal prosecution
18 September 2022
A Report on the Fight against Corruption Addressing Social Norms Released
The Basel Institute on Governance has published guidance on addressing social norms to counter corruption.
Tags
Social context
12 September 2022
Uzbekistan Approves Methodology for Detecting and Assessing Corruption Risks
Uzbekistan has adopted an act defining the procedure for detecting and assessing corruption risks in the public bodies and organisations.
Tags
ICT
Transparency
09 November 2022
Hungary to Have a Body to Monitor Proper Use of EU Funds
Hungary will establish an authority responsible for countering misappropriation of funds allocated by the European Union.
Tags
Anti-corruption authorities
04 November 2022
Recommendations on Evaluating Anti-Corruption Interventions Released
The Anti-Corruption Resource Centre has released an analytical paper entitled Effectively Evaluating Anti-Сorruption Interventions: Tailoring the Approach to the Challenge.
Tags
Corruption measurement
29 October 2022
Greece Updates the Code of Ethics for the Public Sector Employees
Greece has adopted a new Code of Ethics and Professional Conduct for Public Officials.
Tags
Conflict of interest
Standards of conduct
24 October 2022
Nigeria to Have a Mechanism for Illicit Asset Forfeiture in the Framework of Civil Proceedings
Nigeria has adopted a legal act regulating the procedure for confiscating and managing criminal assets.
Tags
Asset recovery
Sanctions
Criminal prosecution
19 October 2022
Peru Adopts a Law Regulating the “Revolving Door”
Peru has adopted a legal act introducing anti-corruption restrictions on moving between the public and private sectors.
Tags
Conflict of interest
14 October 2022
A Review on the Employment of Integrity Pacts Released
Transparency International, an international non-governmental organisation, has released a report on the findings regarding the employment of integrity pacts to counter corruption in procurement in the European Union member States.
Tags
Corruption in public procurement
Civil society
Transparency
09 October 2022
38th Meeting of the MESICIC Committee of Experts
On September 12 through 15, Washington saw a regular meeting of the Committee of Experts held in the framework of the Follow-Up Mechanism for the Implementation of the Inter-American Convention against Corruption.
Tags
International cooperation
Business
Business
04 October 2022
Argentina Publishes Recommendations on Combating Corruption in Public Organisations
Argentina’s Anti-Corruption Bureau has released the Guide on development and implementation of compliance programmes in organisations with state participation.
Tags
Conflict of interest
Corruption whistleblowers
Asset disclosure
Education and enlightenment
Compliance
Civil society
Standards of conduct
Transparency
Sanctions
Business
Business
27 September 2022
The US Publishes a Memorandum on Corporate Liability for Corruption
The US Department of Justice has released a Memorandum entitled “Further Revisions to Corporate Criminal Enforcement Policies Following Discussions with Corporate Crime Advisory Group”.
Tags
Criminal prosecution
Foreign bribery
Compliance
23 September 2022
Venezuela Amends Its Anti-Corruption Legislation
Venezuela has adopted a legal act modifying the asset disclosure rules and liability measures for corruption offences.
Tags
Asset disclosure
Education and enlightenment
Sanctions
Criminal prosecution
18 September 2022
A Report on the Fight against Corruption Addressing Social Norms Released
The Basel Institute on Governance has published guidance on addressing social norms to counter corruption.
Tags
Social context
12 September 2022
Uzbekistan Approves Methodology for Detecting and Assessing Corruption Risks
Uzbekistan has adopted an act defining the procedure for detecting and assessing corruption risks in the public bodies and organisations.
Tags
ICT
Transparency
09 November 2022
Hungary to Have a Body to Monitor Proper Use of EU Funds
Hungary will establish an authority responsible for countering misappropriation of funds allocated by the European Union.
Tags
Anti-corruption authorities
04 November 2022
Recommendations on Evaluating Anti-Corruption Interventions Released
The Anti-Corruption Resource Centre has released an analytical paper entitled Effectively Evaluating Anti-Сorruption Interventions: Tailoring the Approach to the Challenge.
Tags
Corruption measurement
29 October 2022
Greece Updates the Code of Ethics for the Public Sector Employees
Greece has adopted a new Code of Ethics and Professional Conduct for Public Officials.
Tags
Conflict of interest
Standards of conduct
24 October 2022
Nigeria to Have a Mechanism for Illicit Asset Forfeiture in the Framework of Civil Proceedings
Nigeria has adopted a legal act regulating the procedure for confiscating and managing criminal assets.
Tags
Asset recovery
Sanctions
Criminal prosecution
19 October 2022
Peru Adopts a Law Regulating the “Revolving Door”
Peru has adopted a legal act introducing anti-corruption restrictions on moving between the public and private sectors.
Tags
Conflict of interest
14 October 2022
A Review on the Employment of Integrity Pacts Released
Transparency International, an international non-governmental organisation, has released a report on the findings regarding the employment of integrity pacts to counter corruption in procurement in the European Union member States.
Tags
Corruption in public procurement
Civil society
Transparency
09 October 2022
38th Meeting of the MESICIC Committee of Experts
On September 12 through 15, Washington saw a regular meeting of the Committee of Experts held in the framework of the Follow-Up Mechanism for the Implementation of the Inter-American Convention against Corruption.
Tags
International cooperation
Business
Business
04 October 2022
Argentina Publishes Recommendations on Combating Corruption in Public Organisations
Argentina’s Anti-Corruption Bureau has released the Guide on development and implementation of compliance programmes in organisations with state participation.
Tags
Conflict of interest
Corruption whistleblowers
Asset disclosure
Education and enlightenment
Compliance
Civil society
Standards of conduct
Transparency
Sanctions
Business
Business
27 September 2022
The US Publishes a Memorandum on Corporate Liability for Corruption
The US Department of Justice has released a Memorandum entitled “Further Revisions to Corporate Criminal Enforcement Policies Following Discussions with Corporate Crime Advisory Group”.
Tags
Criminal prosecution
Foreign bribery
Compliance
23 September 2022
Venezuela Amends Its Anti-Corruption Legislation
Venezuela has adopted a legal act modifying the asset disclosure rules and liability measures for corruption offences.
Tags
Asset disclosure
Education and enlightenment
Sanctions
Criminal prosecution
18 September 2022
A Report on the Fight against Corruption Addressing Social Norms Released
The Basel Institute on Governance has published guidance on addressing social norms to counter corruption.
Tags
Social context
12 September 2022
Uzbekistan Approves Methodology for Detecting and Assessing Corruption Risks
Uzbekistan has adopted an act defining the procedure for detecting and assessing corruption risks in the public bodies and organisations.
Tags
ICT
Transparency
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A decade of dedication.
Help us reach new heights!